Ableport Limited

Company Name	Ableport Limited
Director	Mirza Faruk Ali Khan
Company Status	Active
Company Number	01878976
Category	Private Limited Company
Incorporation Date	18 January 1985(39 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mirza Faruk Ali Khan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Dartnell Park Road West Byfleet Surrey KT14 6PX

Director Name	Mirza Aquil Ali Khan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Oakridge Abbots Wood Drive St Georges Hill Weybridge Surrey KT13 0NW

Director Name	Mirza Ramona Ali Khan
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1996)
Role	Secretary
Correspondence Address	Tudor Grange Camp End Road St Georges Hill Weybridge Surrey

Director Name	Mirza Imdad Alikhan
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Tudor Grange Camp End Road St Georges Hill Weybridge Surrey KT13 0NW

Secretary Name	Mirza Faruk Ali Khan
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	101 Jersey Road Hounslow Middlesex TW5 0TW

Secretary Name	Mirza Imdad Alikhan
Nationality	British
Status	Resigned
Appointed	01 November 1996(11 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 27 April 2009)
Role	Company Director
Correspondence Address	Tudor Grange Camp End Road St Georges Hill Weybridge Surrey KT13 0NW

Location

Registered Address	183-189 The Vale London W3 7RW
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Ali International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£490,386
Cash	£54,281
Current Liabilities	£3,021,216

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

19 March 2003	Delivered on: 28 March 2003 Satisfied on: 2 November 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as ali international house unit k middlesex business centre southall middx UB2 4AB title number AGL22496. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 March 2003	Delivered on: 28 March 2003 Satisfied on: 21 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 June 2000	Delivered on: 14 November 2000 Satisfied on: 21 February 2014 Persons entitled: Woolwich PLC Classification: Mortgage deed and floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Medomsley,byfleet rd,byfleet,walton-on-thames KT11 1EA with all rental income,right,title and interest thereon and the benefit thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 February 1997	Delivered on: 21 February 1997 Satisfied on: 2 November 2015 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
24 July 1996	Delivered on: 25 July 1996 Satisfied on: 2 November 2015 Persons entitled: Citibank N.A. Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums from time to time standing to the credit of any accounts (other than current or chequeing accounts) and all rights and benefits and proceeds thereof and all monies from time to time owing to the client under and all deposits made pursuant to any investment agreement or any fiduciary placement and all rights benefits and proceeds thereof. See the mortgage charge document for full details. Fully Satisfied
15 December 1993	Delivered on: 18 December 1993 Satisfied on: 2 November 2015 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 174 old brompton road london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
2 December 1993	Delivered on: 8 December 1993 Satisfied on: 2 November 2015 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises k/a 9 montpelier avenue ealing title no MX173081. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
1 August 1990	Delivered on: 17 August 1990 Satisfied on: 2 November 2015 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit k, middlesex business centre. Fully Satisfied
17 October 2014	Delivered on: 22 October 2014 Satisfied on: 2 November 2015 Persons entitled: Masthaven Property Finance Limited Classification: A registered charge Fully Satisfied
6 March 2014	Delivered on: 6 March 2014 Satisfied on: 2 November 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Land to the rear of 143 old woking road, woking GU22 8PD. Title number(s): SY696852 and SY789667. Notification of addition to or amendment of charge. Fully Satisfied
6 March 2014	Delivered on: 6 March 2014 Satisfied on: 2 November 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Land to the rear of 143 old woking road, woking GU22 8PD - title number(s): SY696852 and SY789667. A fixed charge by way of legal assignment on all the copyright in all drawings designs specifications plans and other written materials relating to any products from time to time manufactured by the mortgagor and all other intellectual property rights (including but without prejudice to the generality of the foregoing all present or future patents, trademarks, service marks, trade names, designs, copyright, inventions, topographical or similar rights, confidential information and know how and designations on or patterns of the labels and packages of any products from time to time manufactured by the mortgagor and all manufacturing and sales rights in relation to any products from time to time manufactured by the mortgagor) and including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Notification of addition to or amendment of charge. Fully Satisfied
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 21 February 2014 Persons entitled: Citibank N.A. Classification: Legal charge and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Medomsley byfleet road byfleet walton on thames t/no SY367075 all right title and interest to in and under all agreements contracts claims remedies guarantees licences and rental income. See the mortgage charge document for full details. Fully Satisfied
27 March 2003	Delivered on: 28 March 2003 Satisfied on: 10 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as medomsley st george's hill weybridge surrey title number SY367075. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
24 May 1989	Delivered on: 26 May 1989 Satisfied on: 2 November 2015 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
27 January 2023	Delivered on: 2 February 2023 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Part of the freehold land known as building plot at 39 charlton avenue, hersham, walton-on-thames KT12 5LE as contained in a transfer dated the date hereof and entered into between 1) boost homes LTD and 2) ableport limited forming part of the land previously registered at hm land registry with title number SY569365.. Title number: to be allocated out of title number SY569365. Outstanding
27 January 2023	Delivered on: 2 February 2023 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: 1) part of the freehold land known as building plot at 39 charlton avenue, hersham, walton-on-thames KT12 5LE as contained in a transfer dated the date hereof and entered into between 1) boost homes LTD and 2) ableport limited forming part of the land previously registered at hm land registry with title number SY569365.. Title number: to be allocated out of title number SY569365.. 2) the freehold land known as the freeholder, st johns street, godalming GU7 3EJ as is registered at hm land registry with title absolute under title number SY613010.. Title number: SY613010. Outstanding
27 January 2023	Delivered on: 2 February 2023 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: The freehold land known as the freeholder, st johns street, godalming GU7 3EJ as is registered at hm land registry with title absolute under title number SY613010.. Title number: SY613010. Outstanding
10 August 2018	Delivered on: 13 August 2018 Persons entitled: Csbf Common Sense Business Funding Limited Classification: A registered charge Particulars: By way of a legal mortgage, the property known as 48A rushett close, thames ditton KT7 0UT and registered at hm land registry under title number SY835916. Outstanding
16 May 2018	Delivered on: 16 May 2018 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All that freehold land known as the freeholders inn, st johns street, farncombe. Title number: SY613010. Outstanding
26 October 2017	Delivered on: 27 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land to the rear of. 48 rushett close. Thames ditton. Surrey KT7 0UT. Outstanding
26 July 2017	Delivered on: 26 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
2 February 2023	Registration of charge 018789760021, created on 27 January 2023 (24 pages)
2 February 2023	Registration of charge 018789760019, created on 27 January 2023 (25 pages)
2 February 2023	Registration of charge 018789760020, created on 27 January 2023 (39 pages)
30 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
2 March 2022	Registered office address changed from Park View 183-189 the Vale London W3 7RW to 183-189 the Vale London W3 7RW on 2 March 2022 (1 page)
5 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
22 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
9 December 2020	Satisfaction of charge 018789760018 in full (1 page)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 September 2018	Satisfaction of charge 018789760016 in full (1 page)
1 September 2018	Satisfaction of charge 018789760015 in full (1 page)
13 August 2018	Registration of charge 018789760018, created on 10 August 2018 (35 pages)
16 May 2018	Registration of charge 018789760017, created on 16 May 2018 (20 pages)
5 December 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
27 October 2017	Registration of charge 018789760016, created on 26 October 2017 (38 pages)
27 October 2017	Registration of charge 018789760016, created on 26 October 2017 (38 pages)
26 July 2017	Registration of charge 018789760015, created on 26 July 2017 (42 pages)
26 July 2017	Registration of charge 018789760015, created on 26 July 2017 (42 pages)
10 July 2017	Amended total exemption small company accounts made up to 31 December 2015 (3 pages)
10 July 2017	Amended total exemption small company accounts made up to 31 December 2015 (3 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 January 2017	Amended total exemption small company accounts made up to 31 December 2015 (3 pages)
5 January 2017	Amended total exemption small company accounts made up to 31 December 2015 (3 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 100 (3 pages)
2 November 2015	Satisfaction of charge 6 in full (1 page)
2 November 2015	Satisfaction of charge 2 in full (1 page)
2 November 2015	Satisfaction of charge 4 in full (1 page)
2 November 2015	Satisfaction of charge 3 in full (2 pages)
2 November 2015	Satisfaction of charge 018789760014 in full (1 page)
2 November 2015	Satisfaction of charge 5 in full (2 pages)
2 November 2015	Satisfaction of charge 5 in full (2 pages)
2 November 2015	Satisfaction of charge 2 in full (1 page)
2 November 2015	Satisfaction of charge 4 in full (1 page)
2 November 2015	Satisfaction of charge 1 in full (1 page)
2 November 2015	Satisfaction of charge 018789760012 in full (1 page)
2 November 2015	Satisfaction of charge 9 in full (2 pages)
2 November 2015	Satisfaction of charge 018789760013 in full (1 page)
2 November 2015	Satisfaction of charge 018789760012 in full (1 page)
2 November 2015	Satisfaction of charge 3 in full (2 pages)
2 November 2015	Satisfaction of charge 018789760013 in full (1 page)
2 November 2015	Satisfaction of charge 6 in full (1 page)
2 November 2015	Satisfaction of charge 9 in full (2 pages)
2 November 2015	Satisfaction of charge 1 in full (1 page)
2 November 2015	Satisfaction of charge 018789760014 in full (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
14 July 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
22 October 2014	Registration of charge 018789760014, created on 17 October 2014 (16 pages)
22 October 2014	Registration of charge 018789760014, created on 17 October 2014 (16 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
7 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
6 March 2014	Registration of charge 018789760012 (39 pages)
6 March 2014	Registration of charge 018789760013 (22 pages)
6 March 2014	Registration of charge 018789760013 (22 pages)
6 March 2014	Registration of charge 018789760012 (39 pages)
21 February 2014	Satisfaction of charge 8 in full (1 page)
21 February 2014	Satisfaction of charge 7 in full (1 page)
21 February 2014	Satisfaction of charge 11 in full (1 page)
21 February 2014	Satisfaction of charge 8 in full (1 page)
21 February 2014	Satisfaction of charge 7 in full (1 page)
21 February 2014	Satisfaction of charge 11 in full (1 page)
19 November 2013	Amended accounts made up to 31 December 2012 (6 pages)
19 November 2013	Amended accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
6 January 2012	Amended accounts made up to 31 December 2010 (6 pages)
6 January 2012	Amended accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Mirza Faruk Ali Khan on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Mirza Faruk Ali Khan on 1 October 2009 (2 pages)
29 April 2010	Director's details changed for Mirza Faruk Ali Khan on 1 October 2009 (2 pages)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 August 2009	Return made up to 26/04/09; full list of members; amend (8 pages)
3 August 2009	Return made up to 26/04/09; full list of members; amend (8 pages)
3 July 2009	Registered office changed on 03/07/2009 from 61 dartnell park road west byfleet surrey KT14 6PX (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 61 dartnell park road west byfleet surrey KT14 6PX (1 page)
1 July 2009	Appointment terminated secretary mirza alikhan (1 page)
1 July 2009	Appointment terminated secretary mirza alikhan (1 page)
25 June 2009	Return made up to 26/04/09; full list of members (3 pages)
25 June 2009	Return made up to 26/04/09; full list of members (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 May 2008	Return made up to 26/04/08; full list of members (3 pages)
7 May 2008	Return made up to 26/04/08; full list of members (3 pages)
23 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 June 2007	Return made up to 26/04/07; full list of members (2 pages)
19 June 2007	Return made up to 26/04/07; full list of members (2 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2007	Particulars of mortgage/charge (5 pages)
3 January 2007	Particulars of mortgage/charge (5 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 October 2006	Registered office changed on 20/10/06 from: park view 183-189 the vale acton london W3 7RW (1 page)
20 October 2006	Registered office changed on 20/10/06 from: park view 183-189 the vale acton london W3 7RW (1 page)
29 June 2006	Return made up to 26/04/06; full list of members (2 pages)
29 June 2006	Return made up to 26/04/06; full list of members (2 pages)
19 May 2006	Registered office changed on 19/05/06 from: 168 church road hove east sussex BN3 2DL (1 page)
19 May 2006	Registered office changed on 19/05/06 from: 168 church road hove east sussex BN3 2DL (1 page)
3 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 May 2005	Return made up to 26/04/05; full list of members (2 pages)
26 May 2005	Return made up to 26/04/05; full list of members (2 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 June 2004	Return made up to 26/04/04; full list of members (6 pages)
24 June 2004	Return made up to 26/04/04; full list of members (6 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 September 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2003	Registered office changed on 06/08/03 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
6 August 2003	Registered office changed on 06/08/03 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
28 March 2003	Particulars of mortgage/charge (5 pages)
28 March 2003	Particulars of mortgage/charge (5 pages)
28 March 2003	Particulars of mortgage/charge (5 pages)
28 March 2003	Particulars of mortgage/charge (5 pages)
28 March 2003	Particulars of mortgage/charge (5 pages)
28 March 2003	Particulars of mortgage/charge (5 pages)
12 December 2002	Return made up to 26/04/02; full list of members (5 pages)
12 December 2002	Return made up to 26/04/02; full list of members (5 pages)
9 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
9 October 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
1 November 2001	Accounts made up to 31 December 2000 (18 pages)
1 November 2001	Accounts made up to 31 December 2000 (18 pages)
1 May 2001	Return made up to 26/04/01; full list of members (5 pages)
1 May 2001	Return made up to 26/04/01; full list of members (5 pages)
14 November 2000	Particulars of mortgage/charge (4 pages)
14 November 2000	Particulars of mortgage/charge (4 pages)
3 November 2000	Accounts made up to 31 December 1999 (16 pages)
3 November 2000	Accounts made up to 31 December 1999 (16 pages)
4 August 2000	Director's particulars changed (1 page)
4 August 2000	Director's particulars changed (1 page)
23 May 2000	Return made up to 26/04/00; full list of members (6 pages)
23 May 2000	Return made up to 26/04/00; full list of members (6 pages)
1 September 1999	Accounts made up to 31 December 1998 (16 pages)
1 September 1999	Accounts made up to 31 December 1998 (16 pages)
12 August 1999	Return made up to 26/04/99; full list of members (6 pages)
12 August 1999	Return made up to 26/04/99; full list of members (6 pages)
15 September 1998	Accounts made up to 31 December 1997 (16 pages)
15 September 1998	Accounts made up to 31 December 1997 (16 pages)
28 May 1998	Return made up to 26/04/98; full list of members (6 pages)
28 May 1998	Return made up to 26/04/98; full list of members (6 pages)
18 May 1998	Director's particulars changed (1 page)
18 May 1998	Director's particulars changed (1 page)
14 October 1997	Accounts made up to 31 December 1996 (16 pages)
14 October 1997	Accounts made up to 31 December 1996 (16 pages)
8 August 1997	Return made up to 26/04/97; full list of members (6 pages)
8 August 1997	Return made up to 26/04/97; full list of members (6 pages)
21 February 1997	Particulars of mortgage/charge (3 pages)
21 February 1997	Particulars of mortgage/charge (3 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Secretary resigned (1 page)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
23 October 1996	Accounts made up to 31 December 1995 (18 pages)
23 October 1996	Accounts made up to 31 December 1995 (18 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
25 July 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Return made up to 26/04/96; full list of members (9 pages)
30 April 1996	Return made up to 31/12/95; full list of members (9 pages)
30 April 1996	Return made up to 31/12/95; full list of members (9 pages)
30 April 1996	Return made up to 26/04/96; full list of members (9 pages)
22 April 1996	Registered office changed on 22/04/96 from: unit k middlesex business centre southall middlesex (1 page)
22 April 1996	Registered office changed on 22/04/96 from: unit k middlesex business centre southall middlesex (1 page)
3 November 1995	Accounts made up to 31 December 1994 (18 pages)
3 November 1995	Accounts made up to 31 December 1994 (18 pages)
17 August 1995	Auditor's resignation (2 pages)
17 August 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
30 January 1985	Memorandum and Articles of Association (13 pages)
30 January 1985	Memorandum and Articles of Association (13 pages)
13 January 1985	Incorporation (14 pages)
13 January 1985	Incorporation (14 pages)

Ableport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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